Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Possfund Custodian Trustee Limited
- Incorporated
- 17 December 1982 (43 years)
- Previously known as
- Postel Properties Limited (until 25 January 1983)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor 1 George YardLondonEC3V 9DF
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
British
Born September 1988 (38)
Huet, Sophie
Secretary · Appointed 20 May 2014
Director · Appointed 20 May 2014
British
Born June 1973 (53)
Director · Appointed 28 November 2012
British
Born December 1969 (56)
Director · Appointed 29 January 1997
British
Born March 1955 (71)
Officer history (22 former)
29 July 2024
1 July 2024
1 February 2018
1 February 2018
20 May 2014
20 May 2014
Appointed Huet, Sophie as Secretary
20 May 2014
31 December 2013
1 June 2013
31 May 2013
28 November 2012
30 September 2012
19 July 2007
19 July 2007
13 November 2006
13 November 2006
21 June 2006
31 December 2005
31 December 2005
26 April 2005
31 December 2004
23 July 2002
19 June 2002
19 June 2002
25 February 2002
25 February 2002
21 January 2002
21 January 2002
22 June 2000
6 April 2000
1 April 1998
1 April 1998
31 March 1998
31 March 1998
29 January 1997
29 January 1997
1 April 1995
31 March 1995
15 December 1993
15 December 1993
31 January 1993
25 January 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 00641359
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company
Reg. no. 03248664
Other holdings 1
Companies where Possfund Custodian Trustee Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Possfund Custodian Trustee Limited This company Owns 75–100% of shares
Possfund Scotland L.P. Part right to 25–50% of surplus assets
Postel Properties Limited Owns 25–50% of shares
RMPP Leggar Limited Owns 75–100% of shares
Possfund Scotland GP Ltd Owns 75–100% of shares
RMPP Cambridge (GP1) Ltd Owns 75–100% of shares
RMPP Cambridge (GP2) Ltd Owns 75–100% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Director's details changed | |||
| 7 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 15 September 2026 | Full accounts | 31 March 2026 | ||
| 17 March 2026 | Secretary's details changed | |||
| 8 October 2025 | Full accounts | 31 March 2025 |
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